หนังสือเชิญประชุมผู้ถือหุ้น

Invitation of Shareholders Meeting

Invitation of Shareholders Meeting
Form 56-1 One Report 2023
Form 56-1 One Report 2023  
(11.42 MB) PDF
Financial Summary from Form 56-1 One Report 2023
Financial Summary from Form 56-1 One Report 2023  
(7.47 MB) PDF
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)  
(0.30 MB) PDF
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)  
(0.30 MB) PDF
Power of Attorney form A (a generic form that is not complicated)
Power of Attorney form A (a generic form that is not complicated)  
(0.30 MB) PDF
The 31st Annual Ordinary General Meeting Invitation
The 31st Annual Ordinary General Meeting Invitation  
(2.15 MB) PDF
Notice of the 31st Annual Ordinary General Meeting of Shareholders
Notice of the 31st Annual Ordinary General Meeting of Shareholders  
(0.29 MB) PDF
Annual Registration Statement and Annual Report 2022 (Form 56-1 One Report)
Annual Registration Statement and Annual Report 2022 (Form 56-1 One Report)  
(11.22 MB) PDF
The 30th Annual Ordinary General Meeting Invitation (Additional document)
The 30th Annual Ordinary General Meeting Invitation (Additional document)  
(0.65 MB) PDF